Boing Rapid Secure Limited
- Company number
- 06983331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2009
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Siren Bidco 247 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNER, Mark | Director | 2 Sep 2026 | |
| TOMKINS, Richard James | Director | 14 Apr 2010 | |
| LONG, Christian Julius George | Director | 14 Apr 2010 | |
| CARVELL, Paul | Director | 11 Jun 2010 | 2 Sep 2026 |
| CAMPBELL, Charles Bernard Grant | Director | 14 Apr 2010 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siren Bidco 247 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2026 | |
| Mr Christian Julius George Long | Voting Rights 25 To 50 Percent | 25 Feb 2019 | 2 Sep 2026 |
| S.H.E. Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2019 | 2 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £4,778,593 | £868,458 | 26 |
| 31 Jan 2025 | £2,752,500 | £828,264 | 26 |
| 31 Jan 2024 | £2,221,079 | £737,739 | 24 |
| 31 Jan 2023 | £2,040,176 | £599,697 | 24 |
| 31 Jan 2022 | £1,506,843 | £523,213 | 25 |
| 31 Jan 2021 | £845,150 | £380,331 | 25 |
| 31 Jan 2020 | £718,340 | £365,832 | 24 |
| 31 Jan 2019 | £645,590 | £470,281 | 23 |
| 31 Jan 2018 | £501,491 | £454,371 | 23 |
| 31 Jan 2017 | £418,046 | £735,339 | 27 |
| 31 Jan 2016 | £267,659 | £540,545 | - |
| 31 Jan 2015 | £117,527 | £272,782 | - |
| 31 Jan 2014 | £128,444 | £225,241 | - |
| 31 Jan 2013 | £268,880 | £194,697 | - |
| 31 Jan 2012 | £168,225 | £85,532 | - |
| 31 Jan 2011 | £166,340 | £30,774 | - |
| 31 Aug 2010 | £113,260 | £46,908 | - |
Connections
Owned by
Boing Rapid Secure Limited → Siren Bidco 247 Limited
Controls
- Rapid Secure Limited (06527061)
Directors’ other companies
- GARNER, Mark - Director at 10to2 Limited
- GARNER, Mark - Director at SWG Advisory Limited
- GARNER, Mark - Director at Siren Bidco 247 Limited
- GARNER, Mark - Director at Rapid Secure Limited
- GARNER, Mark - Director at Structure-Flex Limited
- GARNER, Mark - Director at Technical Textile Conversions Ltd
- GARNER, Mark - Director at SWG Capital Limited
- LONG, Christian Julius George - Director at Siren Bidco 247 Limited
Registered address
204 companies are registered at this address - likely a registration agent.